About
Basic Data Updated:
4 months agoIt is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 503100 and on the National Stock Exchange(NSE) under PHOENIXLTD.
The Company is engaged in the Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L17100MH1905PLC000200 |
| Company No. | 000200 |
| Stock Symbol | BSE : 503100 NSE : PHOENIXLTD |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 27 Jan 1905 |
| Date of AGM | 22 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Mumbai |
Financials of The Phoenix Mills Limited
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Corporate Structure
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People in The Phoenix Mills Limited
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Executive Team (3)
Shishir Shrivastava
Managing DirectorAppointment Date: 18-Mar-2010
Status: Current
Anuraag Srivastava CFOAppointment Date: 06-Dec-2021
Status: Current
GM
Gajendra Mewara Company SecretaryAppointment Date: 19-Dec-2018
Status: Current
Board Members(12)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 21 Apr 2022 | ₹830.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 08 Apr 2022 | ₹70.00 Cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 30 Nov 2021 | ₹6.50 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Palladium Constructions Private Limited
Active
16 years 3 months Shweta Vyas and Gajendra Mewara are mutual person
Pallazzio Hotels & Leisure Limited
Active 29 years 2 months Shishir Shrivastava and Shweta Vyas are mutual person
Oxford University Press India Private Limited
Active 10 years 4 months Sumanta Datta is a mutual person
Recent activity within the organization
Annual General Meeting
The Phoenix Mills Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
22 Sep 2023Director Appointment
Archana Niranjan Hingorani was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 8 months 22 days .
08 Aug 2023Director Appointment
Sumeet Anand was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 8 months 22 days .
08 Aug 2023Director Appointment
Anand Mahendra Khatau was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 8 months 22 days .
08 Aug 2023Director Appointment
Rashmi Sen was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 2023 & has been associated with this company since 8 months 22 days .
08 Aug 2023
Recent News, Updates & Announcement
The Phoenix Mills to open Phoenix Mall of Asia in Bengaluru this October.Fashion Network 29 Sep 2023
- The Phoenix Mills onboards Gautam Srivastava as HR director.
People Matters 13 Sep 2023
- Pune Gas Redefines Retail Energy Solutions at Wakad.
Punekar News 08 Sep 2023
- Phoenix Mills gains 2 as retail collections grow 18 in Q1.
Moneycontrol 07 Jul 2023
- Phoenix Mills reports 142 growth in Q4 net profit FY23 up 452.
For the financial year 202223 the companys consolidated net profit rose over 452 to Rs 1477 crore on the back of 78 growth in income from operations at Rs 2638 crore The company has recommended a final dividend of Rs 5 per share.
Economic Times 25 May 2023
Frequently asked questions
What is the Incorporation or founding date of The Phoenix Mills Limited?
